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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Potter, Robert Michael Edward
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Christopher
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Cheyne, Martyn James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address401, Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    147,269 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hullah, Paul Nicholas
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Macleod, Burton James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Armitage, Peter Robert
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WHP (HOLDINGS) LIMITED

Previous name
SHELLCO 138 LIMITED - 2014-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-20,605 GBP2020-06-01 ~ 2021-05-31
-22,376 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-20,605 GBP2020-06-01 ~ 2021-05-31
-22,376 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-01 ~ 2021-05-31
8,415,000 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-06-01 ~ 2021-05-31
-2 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-20,605 GBP2020-06-01 ~ 2021-05-31
8,392,622 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
36 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-20,605 GBP2020-06-01 ~ 2021-05-31
8,392,658 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
-29,707 GBP2021-05-31
-9,102 GBP2020-05-31
711,240 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-9,113,000 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
18,011,303 GBP2021-05-31
18,011,303 GBP2020-05-31
Debtors
17,710,363 GBP2021-05-31
17,730,968 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-26,470,426 GBP2021-05-31
Net Current Assets/Liabilities
-8,760,063 GBP2021-05-31
-8,739,458 GBP2020-05-31
Total Assets Less Current Liabilities
9,251,240 GBP2021-05-31
9,271,845 GBP2020-05-31
Equity
Called up share capital
9,280,947 GBP2021-05-31
9,280,947 GBP2020-05-31
Equity
9,251,240 GBP2021-05-31
9,271,845 GBP2020-05-31
Average Number of Employees
52020-06-01 ~ 2021-05-31
52019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,800 GBP2020-06-01 ~ 2021-05-31
10,800 GBP2019-06-01 ~ 2020-05-31
Amounts Owed by Group Undertakings
Current
17,710,363 GBP2021-05-31
17,730,968 GBP2020-05-31
Amounts owed to group undertakings
Current
26,470,426 GBP2021-05-31
26,470,426 GBP2020-05-31

Related profiles found in government register
  • WHP (HOLDINGS) LIMITED
    Info
    SHELLCO 138 LIMITED - 2014-01-10
    Registered number 08444904
    icon of address401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WHP HOLDINGS LTD
    S
    Registered number 08444904
    icon of address401, Faraday Street, Birchwood, Warrington, England, WA3 6GA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHP PROJECTS LIMITED - 2016-04-18
    icon of address401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,094,033 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.